Annual General Meeting

Venue

: Ballroom 1 and 2, Level 2, InterContinental Kuala Lumpur, 165, Jalan Ampang, 50450 Kuala Lumpur, Malaysia

Date of Meeting

: 20 June 2019

Time

: 10:30 am

The AGM of AEON Credit Service (M) Berhad (‘the Company”) will be conducted on a physical basis at InterContinental Kuala Lumpur

Summary of Key Matters Discussed at the 22nd AGM 2019

22ND ANNUAL GENERAL MEETING FYE 2019

MINUTES OF THE TWENTY-FIRST ANNUAL GENERAL MEETING